3B HOLDINGS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewCurrent accounting period extended from 2025-09-30 to 2025-12-31

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-09-30

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01/05/251 May 2025 Change of details for Mr Nicholas Paul Baylis as a person with significant control on 2024-10-01

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01/05/251 May 2025 Change of details for Elena Alexandra Baylis as a person with significant control on 2024-10-01

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01/05/251 May 2025 Change of details for Adam Anthony Baylis as a person with significant control on 2024-10-01

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11/02/2511 February 2025 Confirmation statement made on 2025-02-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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22/03/2322 March 2023 Registration of charge 106081210003, created on 2023-03-21

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16/02/2316 February 2023 Confirmation statement made on 2023-02-07 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2021-09-30

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10/11/2210 November 2022 Current accounting period shortened from 2022-02-28 to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-02-28

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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15/11/2115 November 2021 Change of details for Elena Alexandra Baylis as a person with significant control on 2021-11-15

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15/11/2115 November 2021 Registered office address changed from 18 East Union Street Manchester M16 9AE United Kingdom to 1 Kenwood Road Stockport SK5 6PH on 2021-11-15

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15/11/2115 November 2021 Director's details changed for Mr Adam Baylis on 2021-11-15

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15/11/2115 November 2021 Director's details changed for Ms Elena Baylis on 2021-11-15

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15/11/2115 November 2021 Director's details changed for Mr Nicholas Paul Baylis on 2021-11-15

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15/11/2115 November 2021 Change of details for Mr Nicholas Paul Baylis as a person with significant control on 2021-11-15

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15/11/2115 November 2021 Change of details for Adam Anthony Baylis as a person with significant control on 2021-11-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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08/11/198 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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02/11/182 November 2018 28/02/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/10/1718 October 2017 DIRECTOR APPOINTED MR ADAM BAYLIS

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18/10/1718 October 2017 DIRECTOR APPOINTED MS ELENA BAYLIS

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27/09/1727 September 2017 ADOPT ARTICLES 08/09/2017

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106081210002

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106081210001

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08/02/178 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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